Billions Colonel Zakharchenko was transferred to the budget of the Russian Federation
Moscow. July 12. INTERFAX.RU — Seized from accused of corruption eks-the employee of the Ministry of internal Affairs of Dmitry Zakharchenko 9 billion rubles transferred to the account of the Treasury of the Russian Federation. This was reported in the official channel of the Investigative Committee in the messenger of tamtam.
“Pursuant to the decision of Nikulinskiy district court of Moscow of investigatory Committee of Russia has transferred to the account of the Treasury of Russia for more than 9 billion rubles from the assets of the ex-police Colonel Dmitry Zakharchenko, due on forfeiture to the state”, — reported in the UK on Thursday.
In December 2017 Nikulinskiy court of Moscow satisfied the claim of Prosecutor General’s office on the treatment of income state of cash and property Zakharchenko and his family for a total of about 9 billion roubles. In March 2018, the Moscow city court recognised this decision lawful.
Nikulinskiy court, in particular, drew in favor of the state 27 real estate in the form of apartments and cars, four expensive cars registered to relatives Zakharchenko and other persons, as well as gold bullion and cash in rubles and foreign currency worth about 8 billion rubles.
The total amount reversed in the income of state property and funds, about 9 billion roubles.
Protection Zakharchenko appealed to the Presidium of Moscow city court with the requirement to cancel the decision of Nikulinskiy court. The lawyer explained that the decision of the leadership of the Investigative Committee of the Russian Federation 9 billion since September last year are no longer material evidence in the case, whereas after that, in court, the representative of the Prosecutor General argued that these funds are the evidence and prove the criminal activities of the wise.
The defendants in the lawsuit, in addition to the former acting head of the “T” anti-corruption Central Directorate of interior Ministry were his father and mother, half-sister Irina Razgonova, the mother of one of his children Anastasia Pestrikova, relative of the Lily Gorshkov, ex-wife of Yana Saratovtseva and her mother, as well as former civil wife Marina Semynina and Irina Petrushina.
The former acting head of the “T” anti-corruption Central Board of the Ministry of internal Affairs Zakharchenko is accused of accepting bribes (part 6 of article 290 of the criminal code) and obstruction of justice (part 3 of article 294 of the criminal code). From 10 September 2016 he is in custody. Currently, investigative actions on three episodes of his case completed — Colonel with lawyers familiar with the investigation.